COMPOSTELANA DE CARNES SL

Hoja SC16171· NIF B15553779

VigenteA Coruña
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Arca Benito, Ferro Rey Manuel, Blanco Romar Jesus, Antelo Roca Javier, Martinez Miguel Esteban

Legal information

Legal information for COMPOSTELANA DE CARNES SL

NIF
Hoja registral
IRUS1000121544650
Legal formSociedad Limitada (SL)
Register referenceTomo 6 · Folio 13 · Hoja SC16171
StatusVigente

Activity

COMPOSTELANA DE CARNES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 12 filings for this company, from 17 June 2009 to 5 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 15
  2. Ceses/DimisionesPublished 29/10/2024· Registered 21/10/2024· I/A 14
  3. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 14
  4. Ceses/DimisionesPublished 22/06/2022· Registered 14/06/2022· I/A 13
  5. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 12
  6. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 11
  7. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 10
  8. ReeleccionesPublished 14/02/2013· Registered 06/02/2013· I/A 9
  9. Ceses/DimisionesPublished 26/09/2011· Registered 01/09/2011· I/A 8
  10. NombramientosPublished 26/09/2011· Registered 01/09/2011· I/A 8
  11. NombramientosPublished 19/04/2010· Registered 26/03/2010· I/A 7
  12. NombramientosPublished 17/06/2009· Registered 01/06/2009· I/A 6

Timeline (BORME)

  1. 05/08/2025#8770868
    Nombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Con.Delegado: FERRO REY MANUEL. Datos registrales. S 8 , H SC 16171, I/A 15 (29.07.25).
  2. 29/10/2024#8316337
    Ceses/DimisionesNombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MANCEBO RENDO JOSE. Vicepresid.: MARTINEZ MIGUEL ESTEBAN. Secretario: MANCEBO RENDO JOSE. Nombramientos. Secretario: MARTINEZ MIGUEL ESTEBAN. Vicepresid.: GONZALEZ A…
  3. 22/06/2022#7036931
    Ceses/Dimisiones
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CARDELLE MARCOS JOSE. Datos registrales. T 6 , F 13, S 8, H SC 16171, I/A 13 (14.06.22).
  4. 16/11/2018#5129977
    Ceses/Dimisiones
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: NEIRO PULLEIRO JOSE. Datos registrales. T 6 , F 13, S 8, H SC 16171, I/A 12 ( 7.11.18).
  5. 30/01/2018#4720321
    Ceses/Dimisiones
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: PEREIRA IGLESIAS JOSE;NIMO MIGUEZ JESUS. Datos registrales. T 6 , F 13, S 8, H SC 16171, I/A 11 (22.01.18).
  6. 09/05/2016#3846717
    Nombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 6 , F 12, S 8, H SC 16171, I/A 10 (28.04.16).
  7. 14/02/2013#2125597
    Reelecciones
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 6 , F 12, S 8, H SC 16171, I/A 9 ( 6.02.13).
  8. 26/09/2011#1388999
    Ceses/DimisionesNombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: MARTINEZ MIGUEL ESTEBAN. Con.Delegado: MARTINEZ MIGUEL ESTEBAN. Consejero: CARDELLE MARCOS JOSE;ANTELO VARELA MANUEL. Con.Delegado: FERRO REY MANUEL. Consejero: PERE…
  9. 19/04/2010#679797
    Nombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 6 , F 11, S 8, H SC 16171, I/A 7 (26.03.10).
  10. 17/06/2009#262356
    Nombramientos
    COMPOSTELANA DE CARNES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 6 , F 11, S 8, H SC 16171, I/A 6 ( 1.06.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVÍA EDINSON, 13, POLIGONO INDUSTRIAL DEL TAMBRE, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

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